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VALENCIA CONCRETE LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA CONCRETE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA CONCRETE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Nov 2019 (5 years ago)
Document Number: L19000215725
FEI/EIN Number 84-4216378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5258 169TH RD, LIVE OAK, FL, 32060, US
Mail Address: 5258 169TH RD, LIVE OAK, FL, 32060, US
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA OSCAR Authorized Member 7456 CR 249, LIVE OAK, FL, 32060
VALENCIA OSCAR Agent 5258 169th Rd, live oak, FL, 32060

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 5258 169th Rd, live oak, FL 32060 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-11 5258 169TH RD, LIVE OAK, FL 32060 -
CHANGE OF MAILING ADDRESS 2022-05-11 5258 169TH RD, LIVE OAK, FL 32060 -
LC AMENDMENT AND NAME CHANGE 2019-11-04 VALENCIA CONCRETE LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-29
LC Amendment and Name Change 2019-11-04
Florida Limited Liability 2019-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8316638604 2021-03-24 0491 PPP 7456 County Road 249, Live Oak, FL, 32060-8462
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Live Oak, SUWANNEE, FL, 32060-8462
Project Congressional District FL-03
Number of Employees 1
NAICS code 238110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21067.01
Forgiveness Paid Date 2022-05-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State